DOSSIERS / A.M.H.G. LIMITED
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Company dossier

A.M.H.G. LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-20
KYBE ID: HE250073 · HE250073 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A.M.H.G. LIMITED
DRCIP data.gov.cy
HE250073
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-20
DRCIP data.gov.cy
Κρόνου, 11,, THEODOROU COURT 15,BLOCK A, Flat 210,, Ορόκληνη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ICBC IRANIAN CYPRIOT BUSINESS CENTERShared registered address · 3 share thisPOL OMID CYPRUS CO. LIMITEDShared registered address · 3 share thisPOL OMID CYPRUS CO. LIMITEDShared officer / director · 6 share thisSHAN CONSULTANCY COMPANY LIMITEDShared officer / director · 6 share thisMBG MEDITERRANEAN BUSINESS GATE LIMITEDShared officer / director · 6 share thisSGS GAS & SERVICES LTDShared officer / director · 6 share thisGRANDTHEO PROPERTIES LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
HASSAN GRABIANdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΤΣΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΕΤΡΑΚΙΔΗΣdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100